| Name: | BIG TREE RECORDING CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 28 Jun 1978 (47 years ago) |
| Date of dissolution: | 25 Sep 2009 |
| Entity Number: | 497381 |
| ZIP code: | 10011 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| CRAIG KALLMAN | Chief Executive Officer | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10104 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-06-30 | 2006-05-25 | Address | TIME WARNER INC, ONE TIME WARNER CENTER, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-06-30 | 2006-05-25 | Address | 1290 AVENUE OF THE AMERICAS, NEW YORK, NY, 10104, USA (Type of address: Chief Executive Officer) |
| 2004-06-30 | 2009-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-05-09 | 2009-09-25 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-25 | 2004-06-30 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1999-08-25 | 2004-06-30 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-08-25 | 2004-06-30 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1978-06-28 | 1999-08-25 | Address | 75 ROCKEFELLER PLAZA, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20150121106 | 2015-01-21 | ASSUMED NAME LLC INITIAL FILING | 2015-01-21 |
| 090925000131 | 2009-09-25 | SURRENDER OF AUTHORITY | 2009-09-25 |
| 060525003554 | 2006-05-25 | BIENNIAL STATEMENT | 2006-06-01 |
| 040630002439 | 2004-06-30 | BIENNIAL STATEMENT | 2004-06-01 |
| 010509000190 | 2001-05-09 | CERTIFICATE OF CHANGE | 2001-05-09 |
| 000628002338 | 2000-06-28 | BIENNIAL STATEMENT | 2000-06-01 |
| 990825002155 | 1999-08-25 | BIENNIAL STATEMENT | 1998-06-01 |
| A502230-4 | 1978-07-19 | CERTIFICATE OF AMENDMENT | 1978-07-19 |
| A497485-4 | 1978-06-28 | APPLICATION OF AUTHORITY | 1978-06-28 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
